Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of CTBC Investments Co., Ltd.

1.Date of the shareholders meeting:2024/08/29

2.Important resolutions (1)Profit distribution/ deficit

  compensation:None

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:None

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals: The Company plans to

establish wholly-owned subsidiary as the General Partner of Private Equity

Fund.

7.Any other matters that need to be specified: The Board of Directors

exercise the power and authority of the shareholders' meeting.